CALGARY, ALBERTA–(Marketwired – May 7, 2014) – Husky Energy Inc. (TSX:HSE) announced at its Annual Meeting of Shareholders held on May 7, 2014 the election of 15 nominees proposed for its Board of Directors and the appointment of the Corporation’s auditors as listed in its Management Information Circular dated April 10, 2014.

The details of the vote are set out below. Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2015 Annual Meeting of Shareholders.

Votes For

Votes Withheld

Nominee

Number

Percent(%)

Number

Percent (%)

Victor T.K Li

788,442,512

93.47%

55,094,778

6.53%

Canning K.N. Fok

780,727,488

92.55%

62,809,802

7.45%

William Shurniak

840,702,063

99.66%

2,835,227

0.34%

Asim Ghosh

838,860,474

99.45%

4,676,816

0.55%

Stephen E. Bradley

841,373,959

99.74%

2,163,331

0.26%

Martin J.G. Glynn

840,569,634

99.65%

2,967,656

0.35%

Poh Chan Koh

838,508,734

99.40%

5,028,556

0.60%

Eva L. Kwok

840,657,384

99.66%

2,879,906

0.34%

Stanley T.L. Kwok

840,822,851

99.68%

2,714,439

0.32%

Frederick S.H. Ma

835,727,519

99.07%

7,809,771

0.93%

George C. Magnus

841,059,367

99.71%

2,477,923

0.29%

Neil D. McGee

838,940,737

99.46%

4,596,553

0.54%

Colin S. Russel

833,105,646

98.76%

10,431,644

1.24%

Wayne E. Shaw

840,766,831

99.67%

2,770,459

0.33%

Frank J. Sixt

780,725,807

92.55%

62,811,483

7.45%

Husky Energy is one of Canada’s largest integrated energy companies. It is headquartered in Calgary, Alberta, Canada and is publicly traded on the Toronto Stock Exchange under the symbol HSE and HSE.PR.A. More information is available at www.huskyenergy.com